LONDON MARKET CLAIMS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON MARKET CLAIMS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MARKET CLAIMS SERVICES LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02542839. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON MARKET CLAIMS SERVICES LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02542839. The accounts status is FULL and accounts are next due on 31/12/2024.
LONDON MARKET CLAIMS SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN YEARDSLEY SLACK | Jul 1960 | British | Director | 2020-01-14 | CURRENT |
MR HOWARD RONALD PAGE | Secretary | 2022-04-01 | CURRENT | ||
MR THOMAS RYAN | Feb 1964 | American | Director | 2009-11-19 | CURRENT |
DAVID STANLEY ROONEY | Mar 1960 | British | Director | 2023-12-01 | CURRENT |
MS CATHERINE THELMA MURPHY | Jul 1975 | American | Director | 2014-08-07 | CURRENT |
MR NICHOLAS BISHOP | Jul 1968 | British | Director | 2015-05-21 | CURRENT |
MR STEPHEN JOHN DODSON | Nov 1958 | British | Director | 2017-12-14 | CURRENT |
MR PAUL JOHN BURGESS | Apr 1980 | British | Director | 2022-04-01 | CURRENT |
MR ALAN CRAIG POLLARD | Jul 1934 | British | Director | 1996-09-19 UNTIL 1998-09-30 | RESIGNED |
DAVID STANLEY ROONEY | Mar 1960 | British | Director | 2008-07-03 UNTIL 2017-12-14 | RESIGNED |
MR HOWARD RONALD PAGE | Nov 1966 | British | Director | 2018-12-14 UNTIL 2022-04-01 | RESIGNED |
JOHN HOLMES | Dec 1952 | British | Director | 2001-03-01 UNTIL 2006-07-26 | RESIGNED |
DAVID STANLEY ROONEY | Mar 1960 | British | Director | 1998-09-30 UNTIL 2000-02-17 | RESIGNED |
JONATHAN YEARDSLEY SLACK | Jul 1960 | British | Director | 2001-06-07 UNTIL 2006-02-22 | RESIGNED |
MR JONATHON YEARDSLEY SLACK | Dec 1952 | British | Director | 2011-03-24 UNTIL 2020-01-14 | RESIGNED |
MICHAEL EDWARD TAYLOR | May 1947 | British | Director | 1996-11-21 UNTIL 1998-09-30 | RESIGNED |
MR JAMES TEFF | Aug 1948 | British | Director | RESIGNED | |
ROBIN ANTHONY GILDART JACKSON | Sep 1935 | British | Director | RESIGNED | |
PATRICK ALEXANDER COLLES NEVILL | May 1946 | British | Director | 1995-09-11 UNTIL 1998-09-30 | RESIGNED |
SCOTT PETER MOSER | May 1951 | United States | Director | 1998-07-16 UNTIL 2003-08-21 | RESIGNED |
STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 1996-09-19 UNTIL 2001-03-29 | RESIGNED |
STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 2002-02-21 UNTIL 2004-02-19 | RESIGNED |
ULF MASKE | May 1973 | British | Director | 2006-02-22 UNTIL 2007-10-30 | RESIGNED |
MR PHILIP MICHAEL MARCELL | Aug 1936 | British | Director | 1995-02-01 UNTIL 1998-09-30 | RESIGNED |
DAVID CHARLES LOW | May 1949 | British | Director | 2001-03-01 UNTIL 2004-11-25 | RESIGNED |
MR ROBERT KINGSTON | Jul 1964 | British | Director | 2004-11-18 UNTIL 2010-11-18 | RESIGNED |
MR STEPHEN ROBERT PATON | Nov 1965 | British | Director | 2017-03-23 UNTIL 2023-12-01 | RESIGNED |
MR MARTIN JAMES WATSON | Secretary | 2015-03-19 UNTIL 2022-03-31 | RESIGNED | ||
MR PETER ROY JUDGES | Jun 1944 | Secretary | RESIGNED | ||
MR GARY BASS | Apr 1957 | British | Director | RESIGNED | |
MS BROOKE GREEN | Mar 1971 | American | Director | 2009-11-19 UNTIL 2014-08-07 | RESIGNED |
MR GUY EDWARD FINNEY | May 1966 | British | Director | 2009-11-19 UNTIL 2018-11-19 | RESIGNED |
MICHAEL JOHN CRALL | Nov 1943 | American | Director | 1998-09-30 UNTIL 2001-03-01 | RESIGNED |
KEVIN BRENDAN CONNOLLY | Sep 1952 | British | Director | 2000-02-17 UNTIL 2002-02-21 | RESIGNED |
KEVIN BRENDAN CONNOLLY | Sep 1952 | British | Director | 2004-02-19 UNTIL 2008-07-03 | RESIGNED |
JOHN CLARKE | Sep 1944 | British | Director | 1998-09-30 UNTIL 2001-04-11 | RESIGNED |
MR PAUL BURGESS | Mar 1971 | British | Director | 2013-10-24 UNTIL 2017-03-23 | RESIGNED |
GLENN BRACE | Oct 1961 | British | Director | 1999-11-18 UNTIL 2006-02-22 | RESIGNED |
JAMES BENNETT | Nov 1940 | American | Director | 1998-09-30 UNTIL 1999-11-18 | RESIGNED |
MRS SAMANTHA COLLEEN BEAUMONT | May 1974 | British | Director | 2007-10-10 UNTIL 2009-11-19 | RESIGNED |
ANDREW DAVID TYLER | Mar 1951 | British | Director | 2007-05-17 UNTIL 2017-03-23 | RESIGNED |
OLIVER ARNOLD BARRATT | Sep 1957 | British | Director | 2006-03-16 UNTIL 2007-02-22 | RESIGNED |
JUDY ANN BACZYNSKI | Nov 1961 | American | Director | 2003-08-21 UNTIL 2006-02-22 | RESIGNED |
DAVID JOHN ATKINS | Feb 1975 | British | Director | 2008-09-11 UNTIL 2013-10-24 | RESIGNED |
OLIVIER ARNOLD BARRETT | Sep 1957 | British | Director | 2001-08-25 UNTIL 2004-11-18 | RESIGNED |
MR STANLEY JAMES HOLLOWAY | Nov 1940 | British | Director | RESIGNED | |
MICHAEL CRISTOPHER FITZGERALD HANNAN | Sep 1942 | British | Director | 1996-10-17 UNTIL 1998-09-30 | RESIGNED |
CHRISTOPHER JOHN VENTIROSO | Aug 1950 | British | Director | RESIGNED | |
ANDREW DAVID TYLER | Mar 1951 | British | Director | RESIGNED | |
ANDREW DAVID TYLER | Mar 1951 | British | Director | 1998-09-30 UNTIL 2004-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Karen Lesley Amos | 2023-10-11 | 3/1959 | London | Ownership of shares 25 to 50 percent |
Mr Jonathan Andrew Collins | 2023-10-11 | 12/1965 | London | Ownership of shares 25 to 50 percent |
Mr. Jonathan Yeardsley Slack | 2023-10-11 | 7/1960 | London | Ownership of shares 25 to 50 percent |
Resolute Management Services Limited | 2016-11-04 - 2023-10-11 | London Ec3m 4aj England |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON MARKET CLAIMS SERVICES LIMITED | 2022-12-10 | 31-03-2022 | £448,494 Cash £257,805 equity |
LONDON MARKET CLAIMS SERVICES LIMITED | 2021-12-07 | 31-03-2021 | £909,746 Cash £726,146 equity |
LONDON MARKET CLAIMS SERVICES LIMITED | 2021-07-14 | 13-10-2020 | £814,791 Cash £520,213 equity |